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M Invest

Disqualified · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "M Invest" · M Invest · M Invest OOO · M Invest, OOO · M-Invest · 3 more...[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "M Invest" · М Инвест · ООО[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia · Sudan[sources]
ID Number06513574[sources]
INN7811636632[sources]
KPP781101001[sources]
OGRN1177847044066[sources]
PermID5076111294[sources]
Registration number1177847044066[sources]
Tax Number7811636632[sources]
Unique Entity IDM17XWK1ML9V6[sources]
StatusActive[sources]
Address192029, Російська Федерація, м. Санкт-Петербург, проспект Обухівської Оборони, буд. 76 · D. 76 KORP. 4 LITERA A OFIS N620, PROSPEKT OBUKHOVSKOI OBORONY, ST. PETERSBURG, RUS · D. 76 Korp, 4 Litera A Ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg, Russia · Khartoum · Khartoum, Soudan · 7 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation. Principal place of business: Khartoum, Sudan.

— Belgian Financial Sanctions,

cover entity for the Wagner Group in Sudan

— Belgian Financial Sanctions,

cover entity for the Wagner Group in Sudan

— EU Financial Sanctions Files (FSF),

Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation. Principal place of business: Khartoum, Sudan.

— EU Financial Sanctions Files (FSF),

M-Invest est une entité servant de couverture aux opérations du groupe Wagner au Soudan. Elle était étroitement liée à Yevgeny Prigozhin. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. M-Invest est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. De par ses activités, M-Invest soutient également de telles atteintes commises au Soudan.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Tax ID No.: 7811636632, Government Gazette Number: 06513574 The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Tax ID No.: 7811636632, Government Gazette Number: 06513574

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,566

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,115

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,080

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Ukraine NSDC State Register of Sanctions20,930

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,643

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,219

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities233,717

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,428

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c · ca-sema-1-part-2-352-ru-m-invest · eu-oj-8eda19f70485e7ec9e794086b62a8ec243fccd5b · fr-ga-6445 · eu-fsf-eu-9786-78 · ru-inn-7811636632 · gb-hmt-16027 · permid-5076111294 · usgsa-s4mrd43gs · gb-coh-rxp8buvvs9vmhrwwofsplyye3zw · gb-fcdo-sud0012 · ofac-29101 · ua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting